Keesing Media UK Limited

Active07047554 Private limited company
Incorporated
17 October 2009 (17 years)
Previously known as
Eye to Eye Puzzles Limited (until 22 June 2018)
Seven Puzzles Limited (until 9 April 2010)
Upper Richmond (No.17) Limited (until 7 December 2009)
This list may be incomplete. See all names on Companies House
Industry
Publishing of consumer and business journals and periodicals (58142)
Directors
Jacob Hendrik Jacobus Bouman
Accounts type
Small
Region
Greater London
Address
4th Floor
95 Chancery Lane
London
WC2A 1DT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 October 2027
Last conf. stmt
17 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Bouman, Jacob Hendrik Jacobus
Director · Appointed 18 August 2016
Dutch
Born July 1976 (50)
Corporate Secretary · Appointed 2 December 2009
Officer history (5 former)
2 November 2026
Resigned Alberdingk Thijm, Philip Joris as Director
10 December 2018
Resigned Geoghegan, Seamus as Director
1 October 2017
Appointed Alberdingk Thijm, Philip Joris as Director
31 December 2016
Resigned Thijm, Philip Joris Alberdingk as Director
18 August 2016
Appointed Bouman, Jacob Hendrik Jacobus as Director
18 August 2016
Appointed Thijm, Philip Joris Alberdingk as Director
2 December 2009
Appointed Suntera Corporate Services (UK) Limited as Corporate Secretary
2 December 2009
Appointed Geoghegan, Seamus as Director
2 December 2009
Resigned Enterprise Administration Limited as Corporate Secretary
2 December 2009
Resigned Phillips, Susan Carole as Director
17 October 2009
Appointed Enterprise Administration Limited as Corporate Secretary
17 October 2009
Appointed Phillips, Susan Carole as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (2)
26 September 2017
Ceased Eye to Eye Media Limited — Owns 50–75% of shares (as a firm)
18 August 2016
Ceased Keesing Media Group B.V. — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
£612,866
Cash
£116,903
Employees
13
Current Ratio
3.9x

Trend

Net Assets
£0 £500k £1.0M 2022 2023 2024 2025 £275,291 £278,459 £452,336 £612,866
Balance sheet detail
2025202420232022
Current Assets£824,425£791,058£744,186£677,455
Debtors£365,635£462,291
Cash£116,903£243,067£350,234£187,786
Creditors (< 1 year)£211,559£340,633£471,198£411,194
Net Current Assets£612,866£450,425£272,988£266,261
Net Assets£612,866£452,336£278,459£275,291
Shareholder Funds£278,459£275,291

Turnover£7,672,772£7,064,915
Cost of Sales£7,080,300£6,497,187
Gross Profit£592,472£567,728
Admin Expenses£588,149£619,895
Staff Costs£666,321£662,666
Operating Profit£4,323(£52,167)
Profit Before Tax£3,616(£52,681)
Tax£448(£52,695)
Profit for Period£3,168£14

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Termination of appointment of a director
27 October 2026Confirmation statement with updates17 October 2026
23 October 2026Secretary's details changed
23 October 2026Secretary's details changed

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